Company number 05418498
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address TETROSYL LIMITED, WALMERSLEY, BURY, LANCASHIRE, BL9 6RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 054184980006 in full. The most likely internet sites of TETROSYL I-TEC LIMITED are www.tetrosylitec.co.uk, and www.tetrosyl-i-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tetrosyl I Tec Limited is a Private Limited Company.
The company registration number is 05418498. Tetrosyl I Tec Limited has been working since 08 April 2005.
The present status of the company is Active. The registered address of Tetrosyl I Tec Limited is Tetrosyl Limited Walmersley Bury Lancashire Bl9 6re. . BRENNAN, Stephen is a Secretary of the company. BRENNAN, Stephen is a Director of the company. ROGERS, David is a Director of the company. SCHOFIELD, Peter David is a Director of the company. Secretary MORT, Stephen Gregory has been resigned. Secretary SCHOFIELD, Simone Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005
TETROSYL I-TEC LIMITED Events
02 Feb 2017
Satisfaction of charge 1 in full
02 Feb 2017
Satisfaction of charge 3 in full
02 Feb 2017
Satisfaction of charge 054184980006 in full
02 Feb 2017
Satisfaction of charge 054184980007 in full
02 Feb 2017
Satisfaction of charge 5 in full
...
... and 41 more events
11 May 2005
Registered office changed on 11/05/05 from: cliff farm, commonside alvanley frodsham WA6 9HA
06 May 2005
Company name changed premier commercial investments l imited\certificate issued on 06/05/05
22 Apr 2005
Company name changed formidable investments LIMITED\certificate issued on 22/04/05
08 Apr 2005
Secretary resigned
08 Apr 2005
Incorporation
10 August 2016
Charge code 0541 8498 0008
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 October 2015
Charge code 0541 8498 0007
Delivered: 14 October 2015
Status: Satisfied
on 2 February 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 October 2013
Charge code 0541 8498 0006
Delivered: 25 October 2013
Status: Satisfied
on 2 February 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 December 2012
Status: Satisfied
on 2 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2009
A deed of admission to an omnibus guarantee and set-off agreement dated 3RD february 2009
Delivered: 16 May 2009
Status: Satisfied
on 2 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 May 2009
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 May 2009
Status: Satisfied
on 2 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 February 2009
Debenture
Delivered: 4 February 2009
Status: Satisfied
on 3 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2009
An omnibus guarantee and set-off agreement
Delivered: 4 February 2009
Status: Satisfied
on 2 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…